Risk Assessment Specialist

1 month ago


Glasgow, Glasgow City, United Kingdom Ashurst Full time
Job Title: Risk Assessment Specialist

Ashurst is a leading global law firm with a rich history spanning over 200 years. We are proud of our heritage and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent standards of service have seen us become a trusted adviser to local and global corporates, financial institutions, and governments in all areas of commercial law.

Key Responsibilities:
  • Discharge the legal obligation of the firm's lawyers to carry out financial crime and sanctions risk assessments on their clients and matters.
  • Ensure the firm meets its anti-money laundering and counter terrorist financing obligations worldwide.
  • Contribute to the strategy planning for the efficient running of the team and delivery of a quality service to the wider business.
  • Contribute to the professional development of Risk Officers and Senior Risk Officers.
Requirements:
  • 5 years' experience in Anti-Money Laundering in the professional or financial services sector.
  • Knowledge of AML/CTF obligations.
  • Degree qualified in Law, Risk Management, Business, Politics, Economics, or related discipline.
  • Ability to read and understand policy and local legislation from across the 18 jurisdictions in which we operate.
  • Flexible, versatile, and able to adapt to new situations, processes, and technology.
What We Offer:

Ashurst is committed to providing a supportive and inclusive work environment. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.



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